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TEMPACK DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,3471,007,204 total
RUC: 2320437-1-792900
Total views
100
Avg / month
8
Year peak
16
Current month -60.0 % vs Sep
4

Company information

Folio
792900 Mercantil
Registration date
23/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights TEMPACK DE CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
279,000.00
Corporate purpose
Importación, Reexportación y Distribución de empaques para cadena de frío y otras actividades asociadas.
Legal representative
WAYNE DOUGLAS LANGLOIS
RUC
2320437-1-792900

Branches / Establishments (2)

Trade name
Address
  • Trade name TEMPACK DE CENTROAMERICA S A
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. EDIFICIO TORRE PLANETARIUM, APTO. PLANTA BAJA, OFICINA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. EDIFICIO TORRE PLANETARIUM, APTO. PLANTA BAJA, OFICINA 1, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TEMPACK DE CENTROAMERICA S A
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. TORRE 1000 PISO 49-16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. TORRE 1000 PISO 49-16, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TEMPACK DE CENTROAMERICA, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name RIVERA, NOLÍVAR Y CASTAÑEDAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name ALEJANDRO VILA NAVINES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WAYNE DOUGLAS LANGLOIS Director / President 2
    Role: Director / President
    Links: 2
  • Name RICHARD WALLACE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WAYNE DOUGLAS LANGLOIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GERALD MARGARIT SOLANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TEMPACK DE CENTROAMERICA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279774/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 504735/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 548641/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 534374/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534374/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534374/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 241390/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence TEMPACK DE CENTROAMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TEMPACK DE CENTROAMERICA, S.A.: Summary of TEMPACK DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2013. Estimated traffic: 100 total visits (peak 16). Position: #170,347 of 1,007,204. See representatives, branches, documents and filings.